Financial Crime Compliance | Training | Advisory
Telenor Group and Yoma Strategic have entered into an agreement to sell Telenor Group’s 51 percent share of Digital Money Myanmar Limited (“Wave Money”) for USD 53 million to Yoma MFS Holdings Pte. Ltd, a subsidiary of Yoma Strategic. This subsidiary is to be funded by a consortium of investors led by Yoma Strategic which…
Mum Alicia McHale told how her son Donnan secretly began selling air fresheners outside a Tesco store in Gorton before Sacred Heart Primary School called in the police…
Nagpur: Jeena Varghese, a resident of Canada, recently tagged the city police in a tweet regarding a fraud that happened with her last year.
Prince Harry has filed a claim requesting a judicial review to challenge a government decision to not allow him and his family to receive police protection in the U.K., even if he pays for it.
Tullow Ghana Limited, operator of the Jubilee and TEN offshore oil and gas fields, has signed a Memorandum of Understanding with the Ghana Navy to provide security services at the two fields. The security pact will mark the beginning of the Ghana Navy using its own vessels to provide security for the two oil fields…
The presidency said the move required input from legal experts but analysts suggests it may in some way have been precipitated by the fire at parliament The post President puts Mondli Gungubele in charge of State Security Agency appeared first on The Mail & Guardian…
The casino is not a recently invented term. It comes into the world from ancient Greek times. In ancient times, people considered it a place of fun and entertainment where people invested to earn amusement. In the past, for a very long time, in Latin, it was a small house where people used to entertain…
The provincial government says there is a risk that personal employee information may have been accessed during a cybersecurity attack on SLGA back on Dec. 25…
You no longer need middlemen to assess your cyber life…
There is a risk that some personal information of employees may have been accessed by an unauthorized third party, says SLGA…
